| MEHTA, Parag Jyotindra ACTIVE | Director | 01 Aug 2012 | | United States | June 1968 | C/O Eurocraft Technologies Limited, Cinder Bank, Dudley, DY2 9AE, England |
| TERRILL, John Stephen RESIGNED | Secretary | | 31 May 2015 | | | 18 Thirlmere Close, Daventry, NN11 5EG |
| CARNEY, William Vincent RESIGNED | Director | 24 Oct 1996 | 23 Mar 2006 | | April 1937 | 6851 Jericho Turnpike, Suite 170, Syosset, New York 11791, Usa |
| CORRIGAN, John Gorman RESIGNED | Director | | 31 Mar 1993 | | September 1944 | Pant Glas, Llyn Helyg, Lloc, Holywell, Flintshire, CH8 8SB |
| KELLEY, Brian James RESIGNED | Director | 22 Mar 2012 | 01 Aug 2012 | Usa | June 1951 | South March, Long March Industrial Estate, Daventry, Northants, NN11 4PH |
| KORNFELD, Edward RESIGNED | Director | 01 Feb 2006 | 20 May 2010 | | February 1944 | 3 Hampshire Court, Holbrook, New York 11791, Usa |
| PALADINO, Kenneth Alfred RESIGNED | Director | 20 May 2010 | 16 Mar 2012 | Usa | April 1957 | South March, Long March Industrial Estate, Daventry, Northants, NN11 4PH |
| ROMEO, Garet Martin RESIGNED | Director | | 24 Feb 1995 | | November 1938 | 575 Underhill Blvd, Syossey, New York 11791, FOREIGN, Usa |
| RUBALCAVA LEVI, Jorge Carlos RESIGNED | Director | 01 Jun 1993 | 31 Mar 1995 | | February 1946 | Crestow House, Stow-On-The- Wold, Cheltenham, Gloucestershire, GL54 1JY |
| STREAMS, Keith RESIGNED | Director | | 17 Aug 1994 | | February 1929 | 5 Pinecote Drive, Sunningdale, Ascot, Berkshire, SL5 9PS |
| TERRILL, John Stephen RESIGNED | Director | | 23 Oct 2014 | United Kingdom | January 1949 | 18 Thirlmere Close, Daventry, NN11 5EG |
| WELLSTED, John Matheson RESIGNED | Director | | 24 Oct 1996 | | October 1954 | Springwell 5 Graspin Lane, Northampton, Northamptonshire, NN3 3BU |